Money laundering - report suspicious transaction or activity
Businesses regulated under Money Laundering Regulations
If you're the business owner or a nominated officer of a business regulated under Money Laundering Regulations and you want to report a suspicious transaction or activity to the Serious Organised Crime Agency (SOCA) you can do so online.
Submit a Suspicious Activity Report online (Opens new window)
You can read more about suspicious transactions, and what to do if you suspect suspicious activity, by following the link below.
How to report a suspicious transaction or activity
Members of the public
If you're a member of the public and have seen some activity that you think is suspicious and may be to do with money laundering, you should telephone your local police station.
Contact your local police station (Opens new window)
Report a non-registered business
If you want to report a business that you think should be registered under Money Laundering Regulations but isn't you can call the Customs Hotline (see the link below).
